Mohamed Shafeeq
Corporate Officer/Principal bei Housing Development Finance Corp. Plc
Ursprung des Netzwerks ersten Grades von Mohamed Shafeeq
Einheit | Art der Einheit | Industrie | |
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Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.
972
| Non-Profit Organization | Miscellaneous Commercial Services | 972 |
Housing Development Finance Corp. Plc
Housing Development Finance Corp. Plc Finance/Rental/LeasingFinance Housing Development Finance Corp. Plc engages in the business of granting housing loans for residential and commercial purpose. Its products include HDFC home loan standard and million plus, renovation, rent option, and youth product. The company was founded in 2004 and is headquartered in Male', Maldives.
20
| Holding Company | Finance/Rental/Leasing | 20 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mohamed Shafeeq
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
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Hong Kong Institute of Certified Public Accountants
Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Institute of Singapore Chartered Accountants
Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Oxford Brookes University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
University of Leicester | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
The Chinese University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Chartered Institute of Management Accountants
The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree | |
Institute of Certified Management Accountants of Sri Lanka
Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
PricewaterhouseCoopers (Malaysia)
PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
HSIN CHONG GROUP HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Corporate Secretary | |
DESTINI | Trucks/Construction/Farm Machinery | Director/Board Member Corporate Officer/Principal | |
The Chartered Institute For Securities & Investment
The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Director/Board Member Corporate Officer/Principal | |
The Hong Kong University of Science & Technology | College/University | Masters Business Admin Undergraduate Degree | |
ASIAN MICRO HOLDINGS LIMITED | Gas Distributors | Director/Board Member Comptroller/Controller/Auditor | |
MBM RESOURCES | Specialty Stores | Director/Board Member Comptroller/Controller/Auditor | |
NWS HOLDINGS LIMITED | Engineering & Construction | Director of Finance/CFO Corporate Officer/Principal | |
Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
AMVIG HOLDINGS LIMITED | Commercial Printing/Forms | Director/Board Member Comptroller/Controller/Auditor | |
CPA Australia Ltd.
CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
ENGTEX GROUP | Industrial Machinery | Director/Board Member Corporate Secretary | |
FIAMMA HOLDINGS | Electronics/Appliance Stores | Director of Finance/CFO Director/Board Member | |
The Hong Kong Institute of Directors
The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
OCI INTERNATIONAL HOLDINGS LIMITED | Investment Managers | Director/Board Member Comptroller/Controller/Auditor | |
University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree | |
SCOMI GROUP | Financial Conglomerates | Director/Board Member Director/Board Member | |
ENRA GROUP | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
DUTCH LADY MILK INDUSTRIES | Food: Meat/Fish/Dairy | Director/Board Member | |
MCT (Thailand) Co. Ltd.
MCT (Thailand) Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Part of UWC Bhd., MCT (Thailand) Co. Ltd. is a company that provides copyright services. The company is based in Phetchaburi, Thailand. The company was founded in 2012. MCT (Thailand) Co. was acquired by Meta Health Ltd. on July 10, 2012 for $0.0 million. | Miscellaneous Commercial Services | Director/Board Member | |
Brandix Lanka Ltd.
Brandix Lanka Ltd. Apparel/FootwearConsumer Non-Durables Part of Phoenix Ventures Ltd., Brandix Lanka Ltd. is a holding Sri Lankan company with interests in textile and apparel manufacturing. The company is based in Colombo, Sri Lanka. The CEO of the company is Mohamed Ashroff Omar. | Apparel/Footwear | Corporate Officer/Principal | |
5Digital Pte Ltd.
5Digital Pte Ltd. Packaged SoftwareTechnology Services Part of Meta Health Ltd., 5Digital Pte Ltd. develops a digital healthcare platform. The company is based in Singapore, Singapore. | Packaged Software | Director/Board Member | |
META HEALTH LIMITED | Miscellaneous Manufacturing | Director of Finance/CFO | |
KURUWITA TEXTILE MILLS PLC | Textiles | Director/Board Member | |
Certified Practising Accountants (Hong Kong) | Corporate Officer/Principal | ||
University of South Australia | College/University | Masters Business Admin | |
CHASEN HOLDINGS LIMITED | Air Freight/Couriers | Director of Finance/CFO | |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ELICA S.P.A. | Electronics/Appliances | Director/Board Member | |
EPI (HOLDINGS) LIMITED | Other Metals/Minerals | Director of Finance/CFO | |
FUSIONEX INTERNATIONAL PLC | Packaged Software | Corporate Officer/Principal |
Statistik
International
Hong Kong | 16 |
Malaysia | 13 |
Singapur | 8 |
Vereinigtes Königreich | 7 |
Sri Lanka | 4 |
Sektoral
Commercial Services | 15 |
Consumer Services | 13 |
Producer Manufacturing | 4 |
Industrial Services | 3 |
Retail Trade | 3 |
Operativ
Director/Board Member | 346 |
Corporate Officer/Principal | 271 |
Independent Dir/Board Member | 104 |
Director of Finance/CFO | 77 |
Comptroller/Controller/Auditor | 51 |
Am stärksten vernetzte Beziehungen
Insiders | |
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Thiam Chai Tan | 84 |
Hasitha Premaratne | 35 |
Choon Gan Oh | 25 |
Chee Ghee Teh | 22 |
Barry John Buttifant | 21 |
Cyrus Eruch Daruwalla | 20 |
Chung Leung Yu | 17 |
Hua Guang Zeng | 15 |
Rajiv Meewakkala | 15 |
Wing Chung Chan | 15 |
Ashif Kassam | 14 |
Yu Chun Chow | 14 |
Kam Seong Kong | 14 |
Azlan bin Aziz | 14 |
Rozana binti Redzuan | 13 |
- Börse
- Insiders
- Mohamed Shafeeq
- Unternehmensverbindungen